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Wislon Gomez, Alejandro Moscoso. Photo elnuevodiario.com.do
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SANTO DOMINGO.- An alleged ring which forged property titles, involving a suspect of conning the baseball player Julio Lugo out of RD$50 million, Judicial Branch employees, a Supreme Court auditor among them, and a Police colonel, was uncovered, with four people arrested and two others being sought.

Police chief Rafael Guzmán Fermín went personally to detain Supreme Court auditor Giovanni Santana.

In press conference accompanied by Titles Registry director Wilson Gomez, National District prosecutor Alejandro Moscoso said it was a powerful ring which forged property titles, formed by recognized forgers, military, employees of the Supreme Court and of the Real Estate Jurisdiction.

Also arrested was Edwin Baquero, who has a pending process together with another person for the forgery of a deed to a lot in the upscale sector Las Praderas, with which Julio Lugo was swindled.

Also detained were Walter Lendor and Edwin Sanchez, employees of the Real Estate Jurisdiction, and Police lieutenant colonel Luis Emilio Gutiérrez.

The Judicial Branch employees are accused of providing logistical support to the forgery structure which managed to swindle several people out of tens of millions of pesos. Also arrested was the lawyer Carlos Vásquez Parra in his law offices, while investigators continue the search for Oliver Fiallo and Henry Melenciano.

The Judicial employees were arrested in their work places, whereas Baquero was detained in his residence where documents were seized, said prosecutor, and which prove he headed the network which forged titles, mostly for government lands located in country the tourism zones.

Gomez said for many years the network forged the signatures of public notaries and subtracted documents and public information, obtained through the Judicial Branch employees. "That ring has been working for many many years and is one of the most organized, for the crime these people counted on the active participation of those who were within the institution."

The forged documents correspond to government agencies such as the National Assets Administration, National Housing Bank, Internal Taxes Agency and to Executive Branch decrees.

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COMMENTS
9 comment(s)
Written by: Blutarsky This user is banned, 18 Dec 2009 8:56 AM
From: Dominican Republic, No Spin Zone
Public executions for these guys.....a fair trial and then hang em ...String em up !
Written by: pelaut, 18 Dec 2009 8:58 AM
From: United States
They "counted on the active participation of those who were within the institution".
No kidding. What institutions can NOT be counted on?
Written by: molloy, 18 Dec 2009 10:59 AM
From: United States
What a mess.
Written by: Juango, 18 Dec 2009 11:13 AM
From: United States, far S. Florida (formerly Santo Domingo)
This corrupt activity actually hurts DR's potential foreign investments, more that any other scam or ilegal business, including Narco Traffacking. If this crap happens to prominent Dominicans, can you imagine how screwed an extranjero would be in the same situation? When doing business in the DR, "Don't Trust 99% of the people and doubt the remain 1%". Too many well connected scam artist !
Written by: glomarexplorer, 18 Dec 2009 12:59 PM
From: United States, Fresh Water Paradise-NY Finger Lakes

Corrupt to the core; nothing worthy of our trust in DR.

MJEV.
Written by: montesino, 18 Dec 2009 4:19 PM
From: United States
Miami/Santiago
Man! Good thing my land -- which has been passed down for five generations -- is only listed in an "Acta de Venta" piece of paper that my great great grandfather signed in 1901 -- surely they can't forge that. What am I, crazy? Gotta go -- headed home to check that the document is in my safe and to ensure that the Dominican Real Estate Registry Office hasn't gotten a hold of it. Man, en nuestro pais se roban todo -- creo que ni una letrina se salba de esta jente que trabajan para la milicia y oficina gubernamentales.
Written by: danny00, 18 Dec 2009 5:27 PM
From: United States, syosset, key west, santo domingo AND NOW THE GLOBE TROTTER
now u know why i always say smoke and mirrors, and NOTHING IS FOR REAL IN THE DR., IT OK AS BAD AS THINGS ARE IN THE UNited STATES this is where im going to buy and land or house..
this sh===t does not happen over here
Written by: Blutarsky This user is banned, 19 Dec 2009 3:09 AM
From: Dominican Republic, No Spin Zone
Are these the guys who did Danny Almontes birth certificate ?
Written by: CIAFBI, 21 Dec 2009 12:58 AM
From: United States
wwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwwww
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